Company Information

CIN
Status
Date of Incorporation
03 February 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manav Agarwal
Manav Agarwal
Director/Designated Partner
about 1 year ago
Anita Agarwal
Anita Agarwal
Director/Designated Partner
almost 8 years ago
Abhishek Bharuka
Abhishek Bharuka
Director
over 11 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Additional Director
about 17 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
almost 21 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
almost 21 years ago

Past Directors

Shraddha Choudhary
Shraddha Choudhary
Director
almost 8 years ago
Ujjal Surya Sarkar
Ujjal Surya Sarkar
Director
over 10 years ago
Dinesh Kumar Chamaria
Dinesh Kumar Chamaria
Director
over 10 years ago
Sachin Kakra
Sachin Kakra
Director Appointed In Casual Vacancy
about 13 years ago
Manisha Agarwal
Manisha Agarwal
Director
over 14 years ago

Charges

30 Crore
20 March 2017
Icici Bank Limited
25 Crore
07 June 2016
Icici Bank Limited
35 Crore
28 March 2018
Axis Bank Limited
25 Crore
29 August 2015
Icici Bank Limited
35 Crore
19 December 2013
Axis Bank Limited
50 Crore
04 December 2019
Tata Capital Financial Services Limited
30 Crore
28 March 2018
Axis Bank Limited
0
19 December 2013
Axis Bank Limited
0
20 March 2017
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0
28 March 2018
Axis Bank Limited
0
19 December 2013
Axis Bank Limited
0
20 March 2017
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0
28 March 2018
Axis Bank Limited
0
19 December 2013
Axis Bank Limited
0
20 March 2017
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-16042020-signed
Form CHG-1-20022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200220
Instrument(s) of creation or modification of charge;-30012020
List of share holders, debenture holders;-17122019
Letter of the charge holder stating that the amount has been satisfied-17122019
Form CHG-4-17122019_signed
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Form ADT-1-09062019_signed
Copy of resolution passed by the company-09062019
Copy of written consent given by auditor-09062019
Copy of the intimation sent by company-09062019
Form CHG-4-09012019_signed
Letter of the charge holder stating that the amount has been satisfied-09012019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018